This list is updated weekly to reflect individuals reported for suspected fraudulent activity. Our goal is to help protect the community by identifying those who may pose a risk and encouraging fraud prevention professionals and concerned citizens to report suspicious behavior to the appropriate authorities.

Important:
We do not support, condone, or promote engaging in any illegal activity. This list is provided solely for educational, security awareness, and fraud prevention purposes. Do not attempt to contact, engage with, or purchase from anyone listed.

Each vendor has been marked with a RiskMeter rating to indicate the potential threat level they may pose based on reported behaviors.